Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2d9ba0…48fd1f33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a0a26b3…505b9f61 |
$8,282 | 30 | Clean |
0x9acbe54f…5c13c71c |
$7,343 | 2 | Clean |
0x8c219936…2ea5b86d |
$2,863 | 5 | Clean |
0x2fa41b34…16f45ab5 |
$2,500 | 1 | Clean |
0xd70f3010…2b2a62af |
$2,250 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$2,000 | 1 | Clean |
0x46340b20…9feb9758 |
$1,715 | 6 | Clean |
0x4117df98…94b5bb39 |
$1,198 | 7 | Clean |
0xa492c5dd…47575ffc |
$1,000 | 1 | Clean |
0xfd77b89c…a38b3874 |
$744 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27